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Sun Alliance Insurance Overseas Limited

00087946

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Bishopsgate, London, EC2N 4BQ
Incorporated 12/03/1906

Previously known as

Westminster Fire Office (Unlimited Company) · until 23/12/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Roysun Limited

corporate secretary · Since 09/06/2010

Reg: 00233654

Simon De Baat

director · Since 20/07/2020

British · England · Age 46

Graeme Michael Robinson

director · Since 27/06/2021

British · United Kingdom · Age 46

Rachel Jane Morrison

director · Since 24/06/2022

British · England · Age 58

Former

Peter Edwin Croucher

director · Resigned 30/06/1992

Nicholas David Hooper

director · Resigned 28/05/1993

Roger Albert Gartside Neville

director · Resigned 30/06/1994

Anthony John Barron

director · Resigned 31/03/1995

Roger John Taylor

director · Resigned 31/03/1995

Nicholas David Hooper

director · Resigned 31/03/1995

Colin Charles William Huke

director · Resigned 31/03/1995

Ralph Petty

director · Resigned 30/06/1995

Thomas Scott Nelson

director · Resigned 05/03/1998

David James Miller

secretary · Resigned 01/07/1998

Roger John Taylor

director · Resigned 15/07/1998

Peter Francis Foreman

director · Resigned 31/12/1998

John Hilton Berg

secretary · Resigned 15/09/2000

Heather Gwendolyn Brierley

secretary · Resigned 12/12/2000

Thomas Arthur Hayes

director · Resigned 29/06/2001

Bernadette Clare Young

secretary · Resigned 03/08/2001

Vanessa Jones

secretary · Resigned 26/04/2002

Julian Christopher Hance

director · Resigned 02/04/2004

Jan Victor Miller

director · Resigned 28/09/2004

Ian David Hutchinson

secretary · Resigned 28/09/2004

Jacqueline Elizabeth Fox

secretary · Resigned 09/12/2005

Patrick Charles Regan

director · Resigned 31/12/2005

Mark Richard Chambers

secretary · Resigned 18/05/2006

Helen Mary Maxwell

director · Resigned 08/01/2007

Luke Thomas

secretary · Resigned 31/03/2008

Julia Caroline Possener

secretary · Resigned 09/06/2010

Paul Lewis Miles

director · Resigned 30/06/2010

Mark George Culmer

director · Resigned 14/05/2012

Denise Patricia Cockrem

director · Resigned 10/10/2012

Michael Harris

director · Resigned 31/05/2013

William Rufus Benjamin Mcdonnell

director · Resigned 03/09/2013

Robert John Clayton

director · Resigned 25/10/2013

Christopher John Roland Rash

director · Resigned 23/04/2014

John Michael Mills

director · Resigned 14/11/2014

Martin Hinton

director · Resigned 28/07/2015

Blathnaid Bergin

director · Resigned 25/08/2016

Gavin Leslie Wilkinson

director · Resigned 02/11/2017

Martin David Postles

director · Resigned 27/09/2019

Ian Adam Craston

director · Resigned 01/06/2021

Rupert Edward Taylor Rea

director · Resigned 30/06/2021

Daniel Harrington-Greenwood

director · Resigned 05/11/2021

Persons with Significant Control

Intact Insurance Uk Limited

75–100% shares
75–100% votes
Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 93792 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedROBINSON, Graeme Michael
2026-06-10
officer appointedROYSUN LIMITED
2026-06-10
officer appointedDE BAAT, Simon
2026-06-10
officer appointedMORRISON, Rachel Jane
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line122 Bishopsgate
2026-06-10

22 BISHOPSGATE

post townLondon
2026-06-10

LONDON